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Con­vert­ible bonds Hrb 12 Jun 2012 German Trade Register Announcements, Germany (04/06/2012)

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Talanx AG,
Unnamed street ??, 30659 Hannover, Germany
. The Annual General Meeting of May 15, 2012 decided to insert a new Section 6 (2) (Conditional Capital) into the Articles of Association. The share capital is conditionally increased by resolution of the Annual General Meeting of May 15, 2012 by up to EUR 78,000,000.00 for the implementation of convertible bonds issued up to May 14, 2017 (Conditional Capital 2012/I). As not registered is announced
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Talanx AG, Hanover, Germany.

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